| Company Name | Clydecastle No.1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09627635 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2015(8 years, 10 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Michael Jackson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Car Park Manager |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
| Director Name | Mr Darin Christopher Keogh |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2015(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 39 York Road London SE1 7NQ |
Location
| Registered Address | C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 17 October 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 17 October 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 14 July 2017 | Notification of Clydecastle Ltd as a person with significant control on 14 July 2017 (1 page) |
| 14 July 2017 | Notification of Clydecastle Ltd as a person with significant control on 1 July 2016 (1 page) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-25
|
| 25 August 2016 | Director's details changed for Mr Darin Christopher Keogh on 30 April 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Darin Christopher Keogh on 30 April 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Stephen Michael Jackson on 30 April 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Stephen Michael Jackson on 30 April 2016 (2 pages) |
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|